ZUÑIGA MENDEZ VERONICA DEL CARMEN
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Su última modificación en el BORME respecto a sus cargos es de February de 2012, cuando fue cesado como Apoderado de CHOICE MONEY TRANSFER ESPAÑA SA.

Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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HISPANO WORLD TRANSFER SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 27 de July de 2007.


This Madrid-based company operates in la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZUÑIGA MENDEZ VERONICA DEL CARMEN

Directors

SANCHEZ LOPEZ MARIBEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARY PETER OGAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

PADILLA SANTOS NANCY

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DAKIR NORDDINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAPATA MONTOYA MARTHA CECILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FILALI ABDERRAHIM

Both work at HISPANO WORLD TRANSFER SA
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Directors

LEBROUHI MINA

Both work at HISPANO WORLD TRANSFER SA
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Directors

BOURDI ABDELOUAHID

Both work at HISPANO WORLD TRANSFER SA
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Directors

TRANS LEAL Y ROMERO SLL

Both work at HISPANO WORLD TRANSFER SA
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Directors

OINATE ZAKARIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL BAROUDI FATIMA

Both work at HISPANO WORLD TRANSFER SA
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Directors

SHARIF RAZIA

Both work at HISPANO WORLD TRANSFER SA
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